Tag: scam
Hackers use New York Post’s X account to send scam DMs, users report
Malicious actors appear to have infiltrated the New York Post’s X account in an attempt to scam crypto users on the microblogging platform. Some X use [...]
North Korean hackers set up 3 shell companies to scam crypto devs
A subgroup of the North Korea-linked hacker organization Lazarus set up three shell companies, two in the US, to deliver malware to unsuspecting users [...]
CZ receives fake ‘Grok’ coins amid new wave of Elon Musk scam tokens
Scammers are once again capitalizing on the popularity of Elon Musk’s artificial intelligence chatbot Grok, with fake tokens again emerging as part of [...]
UK lawmaker’s X account hacked to boost scam ‘House of Commons Coin’
The X account of UK Member of Parliament and Leader of the House of Commons, Lucy Powell, was hacked to promote a scam crypto token.In a series of now [...]
Minister Lucy Powell’s X account hacked to promote crypto scam
Government minister Lucy Powell's X account has been hacked to promote a scam "House of Commons" cryptocurrency.A string of now deleted posts on the H [...]
Spanish police arrest six over $20M AI-powered investment scam
Authorities in Spain have arrested six people who helped operate a global AI-powered investment scam that stole over $20 million from at least 208 vic [...]
Crypto exploit, scam losses drop to $28.8M in March after February spike
Losses to crypto scams, exploits, and hacks dropped to just $28.8 million in March, far from February’s spike to $1.5 billion in losses after the Bybi [...]
Crypto users report new scam emails spoofing Coinbase, Gemini
Crypto users have reported a rise in scam emails made to look like they’re from crypto exchanges Coinbase and Gemini that attempt to get users to set [...]
Ridiculous ‘Chinese Mint’ crypto scam, Japan dives into stablecoins: Asia Express
China’s crypto ban didn’t stop this ridiculous scheme
A new t [...]
Crypto scam reporting needs to move ‘under one umbrella’ — Coinbase CSO
The reporting of crypto scams in the United States is currently handled by a patchwork of agencies that should be streamlined to better protect consum [...]
Crypto scam reporting needs to move ‘under one umbrella’ — Coinbase CSO
The reporting of crypto scams in the United States is currently handled by a patchwork of agencies that should be streamlined to better protect consum [...]
Mystery celeb memecoin scam factory, HK firm dumps Bitcoin: Asia Express
Rumored Shenzhen celeb memecoin factory
A mysterious memecoin [...]
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
Crypto scammers are using fake news articles and the likeness of government figures to capitalize on trade war fears, according to securities regulato [...]
Police bust fake call centre running forex trading scam in Chunabhatti | Mumbai news
Mar 03, 2025 07:28 AM IST The raid was conducted at Building No. 8, Jogani Industry, Chunabhatti, where police found Solkhi and four others [...]
Pi Network responds to Bybit CEO’s scam allegations
Pi Network has responded to a controversy triggered by a post from Bybit CEO Ben Zhou challenging the project’s legitimacy and accusing it of being a [...]